Office of the Secretary of State yen Corporations Section seit St OFS: ice 6 ofthe P.O. Box 13697 2 OF Texas Austin, Texas 78711-3697 FEB ee Corporations see, ARTICLES OF DISSOLUTION BY INCORPORATORS OR DIRECTORS (Article 6.01) 1. Thename of the corporation is sneer Seu The file number is__ OVS 1U5- 0D “2, The date of issuance of its certificate of incorporation was__\2~ |S -9F. 3. None of its shares have been issued. 4, The corporation has not commenced business. 5, The amount if any, actually paid on subscriptions for the corporation's shares (if any), 5 less the amount paid for necessary expenses, has been returned to those entitled to ; receive it, 3 5 6. No debts of the corporation remain unpaid. ? Q Q 1. (Check either statement A or B below; do not check both.) EAA. A majority of the directors elect that the corporation be dissolved. (A director is a person authorized to manage and direct the activities of a corporation) or B. A majority of the incorporators elect that the corporation be dissolved. {An incorporator is a person who signe! the artigles of incorporation.) (Must be signed by a majority of directors if 7A is checked, or by a majority of incorporators if 7B is checked.)ce Texas COMPTROLLER OF PUBLIC ACCOUNTS CAROLE KEETON RYLANDER - COMPTROLLER + AUSTIN, TEXAS 78774 February 14, 2000 FERGUSSON ENGINEERING SERVICES INC 2429 RACHEAL DR ROCKWALL, TX 75032 CERTIFICATE OF ACCOUNT STATUS THE STATE OF TEXAS COUNTY OF TRAVIS 1, Carole Keeton Rylander, Comptroller of Public Accounts of the State of Texas, DO HEREBY CERTIFY that according to the records of this office FERGUSSON ENGINEERING SERVICES INC is out of business, that all required reports for taxes administered by the Comptroller have been filed and that taxes due on those reports have been paid. This certificate may be used for the purpose of dissolution, conversion, merger, or withdrawal with the Texas Secretary of State. This certificate is valid through May 18, 2001 GIVEN UNDER MY HAND AND SEAL OF OFFICE in the City of Austin, this 14th day of February, 2000 A.D. BAS Ms “Oigeaeot E KEETON RYLANDER Comptroller of Public Accounts: ‘Taxpayer number: 3-20020-2439-9 File number: 01561453-00 05.205 UNSLe aE oneness